| Nom |
Mark Ciullo LTD |
| Adresse |
102 Gandalfs Ride
South Woodham Ferrers
Chelmsford
CM3 5WS
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11665285 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 novembre 2018
|
| Accounts | MICRO ENTITY
last accounts made up to 30 novembre 2020
|
| Activité (Code NAF) | 64191 - Autres intermédiations monétaires
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |